Communiqués Ultima Capital SA

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Hôtels, Motels et Croisières

Cours en clôture Berne S.E. 17/07/2026			Varia. 5j.	Varia. 1 janv.
80,00 ^CHF	-15,79%		-.--%	-15,79%

01/06	Ultima Capital SA annonce la nomination de Beat Ganz au poste de Chief Executive Officer, à compter du 1er juin 2026	CI
23/12	Ultima Capital SA annonce la démission de Martin Vossen de son poste de Directeur Général	CI

Communiqués

13/07	Ultima Capital : Annual General Meeting 2026 of Ultima Capital SA – Voting Results	PU
01/06	Ultima Capital : appoints Beat Ganz as Chief Executive Officer (CEO)	PU
19/05	Ultima Capital : presents its year 2025 consolidated results, highlighting its strategic operational transition.	PU
23/12	Ultima Capital : Resignation of CEO	PU
23/12	Ultima Capital : CHF 100 million common bond loan	PU
04/12	Ultima Capital : Extraordinary General Meeting 2025 of December 3rd 2025	PU
01/12	Ultima Capital : Board of Directors Approves Divestment of Porto Paros Resort development Joint-Venture Interest	PU
11/11	Ultima Capital : Extraordinary General Meeting 2025	PU
16/07/25	Ultima Capital : Annual General Meeting 2025 of Ultima Capital SA - Voting Results	PU
30/06/25	Ultima Capital : announces results of Annual General Meeting and closing of the transaction announced on 5 June 2025	PU
30/06/25	ULTIMA CAPITAL SA: Listing of 2,000,000 new registered shares with an nominal value of CHF 0.10 each	PU
25/06/25	Ultima Capital : Alpine 2 SCSp published the provisional final result of the mandatory tender offer to the public shareholders of Ultima Capital SA	PU
09/06/25	Ultima Capital : announces annual General Meeting 2025	PU
05/06/25	Ultima Capital : announces agreement with its largest shareholder Yoda PLC regarding the contribution of Nammos Mykonos and convenes its ordinary shareholders' meeting	PU
04/06/25	Ultima Capital : Alpine 2 SCSp published the provisional interim result of the mandatory tender offer to the public shareholders of Ultima Capital SA	PU
02/06/25	Ultima Capital : New top management appointment for Ultima Capital SA	PU
20/05/25	Ultima Capital : presents its year 2024 audited consolidated results, highlighting its strategic operational transition	PU
11/04/25	Ultima Capital : Rapport du conseil d'administration de ULTIMA CAPITAL SA conformément à l'art. 132 LIMF	PU
11/04/25	Ultima Capital : announces sale of asset, potential further transaction and publication the board of directors’ report regarding the public tender offer by Alpine 2 SCSp	PU
11/04/25	Ultima Capital : announces sale of asset, potential further transaction and publication of the board of directors’ report regarding the public tender offer by Alpine 2 SCSp	PU
11/04/25	Ultima Capital : Report of the Board of Directors of ULTIMA CAPITAL SA pursuant to Art. 132 FMIA	PU
21/03/25	Ultima Capital : Alpine 2 SCSp published the offer prospectus for the announced mandatory offer	PU
10/12/24	Ultima Capital : TOB Decision 892/01 (English, French and German)	PU
02/12/24	Ultima Capital : Extraordinary General Meeting 2024	PU
02/12/24	Ultima Capital : announces an agreement regarding the investment of a new major shareholder and another investor, and a series of transactions relating to its capital structure, and convenes an extraordinary shareholders' meeting to be held on 27 December 2024	PU